Neon One Limited. Head office in London. Check Director.

Neon One Limited, London

Neon One Limited is a private limited company. Once, it was called Forward Internet Group Limited (it was changed on 2021-12-10). Situated at 7 Savoy Court, London WC2R 0EX, this 19 years old firm was incorporated on 2004-08-06 and is officially categorised as "financial management" (SIC: 70221).
2 directors can be found in the business: Neil H. (appointed on 01 July 2018), Simon D. (appointed on 12 January 2018).

About
Name: Neon One Limited
Number: 05199774
Incorporation date: 2004-08-06
End of financial year: 31 December


Address:	7 Savoy Court London WC2R 0EX
SIC code:	70221 - Financial management

Company staff

People with significant control

Neon Group Holdings Ltd

6 August 2016

Address	7 Savoy Court, London, WC2R 0EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08141573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Neon One Limited confirmation statement filing is 2024-08-20. The previous one was submitted on 2023-08-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Neon Group Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Savoy Court, WC2R 0EX London.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
SH01	9730.71 GBP is the capital in company's statement on Monday 14th March 2016 filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
SH01	9726.74 GBP is the capital in company's statement on Tuesday 13th October 2015 capital
SH01	9660.83 GBP is the capital in company's statement on Wednesday 7th January 2015 filed on: 13th, October 2015 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 19th, February 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 13th, February 2014 \| accounts	Free Download (31 pages)
SH01	11675.03 GBP is the capital in company's statement on Wednesday 6th November 2013 filed on: 12th, December 2013 \| capital	Free Download (6 pages)
SH01	11558.16 GBP is the capital in company's statement on Monday 16th September 2013 filed on: 9th, October 2013 \| capital	Free Download (7 pages)
SH01	11486.78 GBP is the capital in company's statement on Monday 16th September 2013 filed on: 9th, October 2013 \| capital	Free Download (7 pages)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (17 pages)
SH01	11314.95 GBP is the capital in company's statement on Friday 9th August 2013 filed on: 19th, August 2013 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 18th, October 2012 \| accounts	Free Download (32 pages)
SH01	9273.25 GBP is the capital in company's statement on Tuesday 9th October 2012 filed on: 16th, October 2012 \| capital	Free Download (8 pages)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (19 pages)
SH01	11287.45 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 13th, April 2012 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Monday 26th March 20129267.25 GBP filed on: 26th, March 2012 \| capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 26th, March 2012 \| capital	Free Download (3 pages)
SH01	11287.45 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 15th, March 2012 \| capital	Free Download (8 pages)
SH01	11220.20 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 15th, November 2011 \| capital	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (17 pages)
SH01	11220.20 GBP is the capital in company's statement on Wednesday 23rd December 2009 filed on: 15th, November 2011 \| capital	Free Download (8 pages)
SH01	11240.20 GBP is the capital in company's statement on Monday 9th August 2010 filed on: 4th, November 2011 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (29 pages)
AA01	Previous accounting period extended from Friday 31st July 2009 to Thursday 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 6th August 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 2008 filed on: 6th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/02/07 filed on: 5th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/02/07 filed on: 5th, March 2007 \| capital	Free Download (1 page)
122	S-div 07/02/07 filed on: 20th, February 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 899900 shares on Wednesday 7th February 2007. Value of each share 0.01 £, total number of shares: 9000. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
122	S-div 07/02/07 filed on: 20th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 899900 shares on Wednesday 7th February 2007. Value of each share 0.01 £, total number of shares: 9000. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, February 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)

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